FIU Latvia will cooperate with FCMC in a project to improve employee knowledge in combating money laundering

How does Latvia’s experience shape Europe’s collective fight against money laundering? 💡 💬 In this interview, Anna Jonikāne, a national seconded expert to the AMLA… BronHoe beïnvloedt de ervaring van Letland de gezamenlijke strijd van Europa tegen witwassen? 💡 💬 

Goedemorgen van de #GrondwettelijkeFinanciën #WijMetJullie #PolitieVanDeZee Read More

BREAKING: A drone launched from Yemen by the Houthi militant group has hit Israel’s southern airport, closing the airspace and halting flights, the Israeli military… BronBREAKING: A drone launched from Yemen by the Houthi militant group has hit Israel’s southern airport